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COBALT CORPORATE FINANCE LIMITED

Company number 04138690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jan 2009 363a Return made up to 10/01/09; full list of members
16 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
11 Jan 2008 363a Return made up to 10/01/08; full list of members
28 Dec 2007 288b Director resigned
23 Nov 2007 CERTNM Company name changed cobalt financial solutions limit ed\certificate issued on 23/11/07
23 Nov 2007 CERTNM Company name changed cobalt corporate finance LIMITED\certificate issued on 23/11/07
20 Nov 2007 288b Director resigned
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 AA Full accounts made up to 30 April 2007
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 363a Return made up to 10/01/07; full list of members
04 Jan 2007 288c Secretary's particulars changed
07 Aug 2006 AA Full accounts made up to 30 April 2006
06 Jul 2006 395 Particulars of mortgage/charge
08 May 2006 363s Return made up to 10/01/06; full list of members
04 May 2006 123 Nc inc already adjusted 01/07/05
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 88(2)R Ad 01/07/05--------- £ si 3947@1=3947 £ ic 7895/11842
28 Jul 2005 AA Full accounts made up to 30 April 2005
26 Jan 2005 363a Return made up to 10/01/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: c/o alliotts, 10 college road, harrow, HA1 1DA